Menna Overview
Here’s a quick overview of INFUSION GB HOLDINGS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2008.
INFUSION GB HOLDINGS LIMITED
- Company statusactive
- Company No06514796
- Age18 years 9 months Incorporated 26 February 2008
- Officers4
Address
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, England
INFUSION GB HOLDINGS LIMITED is an active company incorporated on 26 February 2008 and based in Cheltenham, Gloucestershire, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 22 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 06 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Small
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Capital Cancellation Shares
2 Years Ago on 17 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Change Sail Address Company With Old Address New Address
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEVENS, Colin Bruce Philip, Mr. | secretary | 26 Feb 2008 | |
| BARRY, Peter | director | Aug 1967 | 26 Feb 2008 |
| MINCHELLA, Mark Andrew | director | Feb 1970 | 30 Jun 2016 |
| STEVENS, Colin Bruce Philip | director | Aug 1966 | 26 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Barry | Aug 1967 | 30 Apr 2024 |
| Mr Colin Bruce Philip Stevens | Aug 1966 | 30 Apr 2024 |
| Ringtons Limited | 30 Jun 2016 | |
| Mr Colin Bruce Philip Stevens | Aug 1966 | 06 Apr 2016 |
| Mr Peter Barry | Aug 1967 | 06 Apr 2016 |
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Here’s a quick overview of INFUSION GB HOLDINGS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2008.